Walmir Rezende De Brito
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Walmir Rezende De Brito have any sanctions?
No, Walmir Rezende De Brito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Walmir Rezende De Brito a PEP (Politically Exposed Person)?
No, Walmir Rezende De Brito is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Walmir Rezende De Brito and the AML regulation in Brazil?
Walmir Rezende De Brito is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Walmir Rezende De Brito:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |